Investigations Analyst

Enter your Social Security Number in the space indicated. Your Social Security Number is requested under the authority of Executive Order 9397 to uniquely identify your records from those of other applicants who may have the same name. As allowed by law or Presidential directive, your Social Security Number is used to seek information about you from employers, schools, banks and others who may know you. Providing your Social Security Number is voluntary, however we can not process your application without it.

Vacancy Identification Number

Enter 8520331. Title of Job

Investigations Analyst2. Biographic Data

3. E-Mail Address

4. Work Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

Are you eligible for Indian preference as defined by the Department of the Interior (DOI) and as evidenced by appropriate Bureau of Indian Affairs (BIA) authorized certification?

Are you eligible for preference based on being a Public Law 94-437 Indian Health Service Scholarship recipient? For more information, please click here.

Are you eligible for the Federal Employment Program for Persons with Disabilities? (For information on Schedule A appointments, see the OPM website.)

Are you a PHS Commissioned Officer (This includes active duty officers, inactive reserve officers, and applicants who have been approved for commissioning in the USPHS Commissioned Corps)?

Are you eligible for noncompetitive appointment?
This includes applicants who are eligible for special or noncompetitive appointment authorities such as 30% or more compensable disabled veterans, persons with disabilities and PHS Commissioned Corps Officers. This also includes applicants who meet the qualifications for this position and who have previously held, or currently hold, a Federal position at the grade of this position.

6. Citizenship

Are you a citizen of the United States?7. Background Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

8. Other Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

9. Languages

If you are applying by the OPM Form 1203-FX, leave this section blank.

10. Lowest Grade

Enter the lowest grade level that you will accept for this position. The lowest grade for this position is 12.

12

11. Miscellaneous Information

If you are a male at least 18 years of age, born after December 31, 1959, have you registered with the Selective Service System?

01 Yes02 No03 Not Applicable

12. Special Knowledge

If you are applying by the OPM Form 1203-FX, leave this section blank.

13. Test Location

If you are applying by the OPM Form 1203-FX, leave this section blank.

14. Veteran Preference Claim

15. Dates of Active Duty - Military Service

16. Availability Date

17. Service Computation Date

If you are applying by the OPM Form 1203-FX, leave this section blank.

18. Other Date Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

19. Job Preference

If you are applying by the OPM Form 1203-FX, leave this section blank.

20. Occupational Specialties

Select/enter at least one occupational specialty. The specialty code for this position is:

Choose 001 - Competitive Referral: This applies to the following candidates:

A current or former federal employee who has not held a permanent position at the GS-12 grade level or equivalent, with no higher promotion potential.

A VEOA (Veterans Employment Opportunities Act of 1998) eligible: veteran who is preference eligibles or who has been separated under honorable conditions after 3 years or more of continuous active service; (please attach DD-214)

Choose 002 - Non-Competitive MP: This applies to the following candidates:

A current or former federal employee who either is currently or has previously held a permanent position at the GS-12 grade level or above,

PHS Commissioned Corps Officer - This includes active duty officers, inactive reserve officers, and applicants who have been approved for commissioning in the USPHS Commissioned Corps (please attach orders).

Candidate eligible for a Schedule A appointment (please attach Sch-A certificate and SF-50)(For information on Schedule A appointments, see the OPM website.)

Displaced Federal employee eligible for special priority consideration under the Career Transition Assistance Plan (CTAP) and the Interagency Career Transition Assistance Program (ICTAP)

Military Spouse (please submit documentation)

001 Competitive002 Non Competitive

21. Geographic Availability

Select/enter at least one geographic location in which you are interested and will accept employment. The location code for this position is:

RQ0930000 San Juan, PR

22. Transition Assistance Plan

23. Job Related Experience

If you are applying by the OPM Form 1203-FX, leave this section blank.

24. Personal Background Information

If you are applying by the OPM Form 1203-FX, leave this section blank.

25. Occupational/Assessment Questions:

Please answer yes or no to statement numbers below. Your response will determine if you meet the qualification requirement for Investigations Analyst, GS-1801-12 position.

1. I have at least 52 weeks of specialized experience that has equipped me with the particular knowledge, skills, and abilities to successfully perform the duties of the position. This experience is related to the work of the position and is equivalent to at least the GS-11 level in the Federal service as described in the vacancy announcement.

A. YesB. No

2. Announcement is open to status candidates only. Please select the method in which you wish to be considered:

A. I am a current federal employee serving on a career or career-conditional appointment.B. I am a former federal employee with reinstatement eligibility.C. I am a veteran with veteran's preference or have been separated under honorable conditions after 3 or more years of continuous active service.D. I am a displaced federal employee requesting for special priority consideration under CTAP or ICTAPE. I am eligible for consideration under special hiring authorities (i.e. Schedule A).F. I am a PHS Commissioned Officer.G. I am a military spouse.H. None of the above.

Please respond yes or no to the statement below.

3. I can read, write and speak Spanish fluently.

A. YesB. No

For each task in the following group, choose the statement fromthe list below that best describes your experience and/or training. Darken the oval corresponding to that statement in Section 25 of the Qualifications and Availability Form C. Please select only one letter for each item.

A- I have not had education, training or experience in performing this task.B- I have had education or training in performing the task, but have not yetperformed it on the job.C- I have performed this task on the job. My work on this task was monitoredclosely by a supervisor or senior employee to ensure compliance with proper procedures.D- I have performed this task as a regular part of a job. I have performed itindependently and normally without review by a supervisor or senior employee.E- I am considered an expert in performing this task. I have supervisedperformance of this task or I am normally the person who is consulted by other workers to assist them in doing this task because of my expertise.

4. Knowledge of procedural and policy matters related to the organization's investigative program.

5. Review and analyze documents and investigative information received from varioussources with minimal supervision.

6. Conduct in-depth research, analysis and evaluation of investigative information in support of criminal investigations.

7. Experience researching and assisting in identifying assets for forfeiture.

13. Provide technical advice, guidance and interpretation to agents, program area field offices, and other federal agencies, and the general public on rules, regulations, policies, procedures, methods and techniques.

14. Provide technical support on research projects including investigative tools available to further support OCI investigations.

15. Prepare professional reports, charts, documents and other material which support findings and conclusions.

16. Prepare report of findings and make recommendations based on research of documents and investigative information.

17. Gather, arrange, analyze information and documents and respond to inquiries, including Freedom of Information Act requests and Congressional inquiries.